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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "andersoned_10" <andersoned_10@terra.com.co>
Date: Mon, 16 Jun 2008 12:48:13 -0300
Subject: CONGRATULATION
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.
9 Palmerston Crescent
South Melbourne, Victoria 3205
Australia/UK
Ref: 575062725
Batch: 8056491902
Winning no: KB8701
CONGRATULATIONS!!!
Dear Winner,
Winner in the 2nd category of our Shell Management free Net Lottery Promotional award draws held December 2006.I am writing in respect to your lotto winning prize of $1.5 Million Dollars(One million five hundred thousand US Dollars only) which you won through the email ballot draws in our Shell Management Lotto Award in 2006 in the second category prize winnings category.
We wish to inform you that your total prize money of $1.5 Million Dollars has been returned to us by our Lotto claims delivery company as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Officer on his email address below for your immediate payment.:
Treasury officer's name: Peterson Roberts
Email: Petersberts@gmail.com
So refer this to him and contact him immediately for your unclaimed lotto prize payment to you.You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Please note: You have to reconfirm your full details to him such as:
1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Present Country:
Thanks,
Anderson Edward
President; Int'l Lotto Org.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LOST OF PACKAGE.
__________________________________________________
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